k ashok kumar's most recent trade in Bengal & Assam Company Ltd. was a Disposal of 10,492 Equity Shares done at an average price of Rs. 7485 . Disclosure was reported to the exchange on June 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
k ashok kumar's has made SAST transactions in Mahaveer Infoway Ltd. recently where a Acquisition of 274,610 shares done . Disclosure was reported to the exchange on March 3, 2025.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 11 Jun 2025 | 10,492 | 0 (0%) | 0.09% | 7485 | 78,532,620 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| India Grid Trust | Navin Ashok Kumar Sharma | Designated Person | Disposal | 22 May 2025 | 10,000 | 0 (0%) | 0.00% | 0 | 0 | 19 May 2025 19 May 2025 |
Insider Trading | Any other instrument | Gift |
| Mahaveer Infoway | Ashok Kumar Jain | Promoter | Acquisition | 26 Mar 2025 | 274,610 | 1,543,328 (28.01%) | 4.98% | - | 01 Mar 2025 01 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Texmaco Rail & Engg | Ashok Kumar Vijay | Director | Disposal | 06 Mar 2025 | 20,000 | 2,530 (0%) | 0.01% | 132.5 | 2,650,597 | 04 Mar 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mahaveer Infoway | Ashok Kumar Jain | Promoter & Director | Acquisition | 05 Mar 2025 | 274,610 | 1,543,328 (28.01%) | 4.98% | 10 | 2,746,100 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Nimbus Projects | Ashok Kumar Aggarwal & PACs | Other | Disposal | 21 Jan 2025 | 1,050,000 | 525,000 (4.84%) | 9.69% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(2)) | - | Market | |
| Nimbus Projects | Ashok Kumar Aggarwal & PACs | Other | Disposal | 21 Jan 2025 | 1,050,000 | 525,000 (4.84%) | 9.69% | - | 23 Oct 2024 23 Oct 2024 |
SAST (29(2)) | - | Market | |
| Texmaco Rail & Engg | Ashok Kumar Vijay | Director | Disposal | 02 Jan 2025 | 10,000 | 22,530 (0.01%) | 0.00% | 199.3 | 1,993,200 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| BF Utilities | Ashok Kumar Kheny | Designated Person | Disposal | 31 Dec 2024 | 5,000 | 472 (0%) | 0.01% | 956.6 | 4,782,750 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Texmaco Rail & Engg | Ashok Kumar Vijay | Director | Disposal | 27 Dec 2024 | 10,000 | 32,530 (0.01%) | 0.00% | 208.7 | 2,087,419 | 23 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Texmaco Rail & Engg | Ashok Kumar Vijay | Director | Disposal | 24 Dec 2024 | 10,000 | 42,530 (0.01%) | 0.00% | 221.5 | 2,215,363 | 20 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Buy | 01 Jun 2023 | 2,730 | 8,602 | - | 458.4 | 1,251,382 | 30 May 2023 31 May 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Buy | 06 Jun 2023 | 765 | 9,367 | - | 457.7 | 350,149 | 01 Jun 2023 05 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Sell | 06 Jun 2023 | 445 | 8,922 | - | 457.5 | 203,587 | 01 Jun 2023 05 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Buy | 09 Jun 2023 | 445 | 9,367 | - | 450.3 | 200,370 | 06 Jun 2023 06 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Cool Caps Industries | ASHOK KUMAR NAHATA | Immediate relative | Buy | 12 Jun 2023 | 250 | 250 (0%) | - | 577 | 144,250 | 06 Jun 2023 06 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Ashok Kumar Parakh | Promoter Group | Buy | 19 Feb 2024 | 1,475 | 20,969 | - | 207.8 | 306,509 | 16 Feb 2024 16 Feb 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Safari Industries | ASHOK KUMAR RATHI | Designated Person | Disposal | 12 Dec 2024 | 1,132 | 0 (0%) | 0.00% | 2725 | 3,084,700 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Safari Industries | ASHOK KUMAR RATHI | Designated Person | Disposal | 12 Dec 2024 | 1,090 | 1,132 (0%) | 0.00% | 2722.6 | 2,967,656 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 19 Sep 2024 | 5 | 10,492 (0.09%) | 0.00% | 9986.4 | 49,932 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 11 Sep 2024 | 1 | 10,497 (0.09%) | 0.00% | 9991 | 9,991 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 06 Sep 2024 | 1,735 | 10,498 (0.09%) | 0.02% | 10012.3 | 17,371,278 | 04 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 05 Sep 2024 | 933 | 12,233 (0.10%) | 0.01% | 10076.2 | 9,401,048 | 02 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 02 Sep 2024 | 1,812 | 13,166 (0.11%) | 0.02% | 10056.6 | 18,222,637 | 29 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 29 Aug 2024 | 2,753 | 14,978 (0.13%) | 0.02% | 10268.8 | 28,269,979 | 27 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 28 Aug 2024 | 1,780 | 17,731 (0.15%) | 0.02% | 10116.0 | 18,006,530 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| MRC Agrotech | Ashok Kumar Singh (Revised) | Promoter | Acquisition | 28 Aug 2024 | 500 | 512 (0.05%) | 0.05% | - | 27 Jun 2024 27 Jun 2024 |
SAST (29(2)) | - | Market | |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 23 Aug 2024 | 1,771 | 19,511 (0.17%) | 0.02% | 10160.1 | 17,993,618 | 21 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| MRC Agrotech | Ashok Kumar Singh | Promoter | Acquisition | 16 Jul 2024 | 512 | - | 0.05% | - | 27 Jun 2024 27 Jun 2024 |
SAST (29(2)) | - | Market | |
| H P Cotton Textiles Mills | Ashok Kumar Agarwal & Others | Promoter | Disposal | 10 Jul 2024 | 160,896 | - | 4.11% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 01 Jul 2024 | 1,490 | 21,282 (0.19%) | 0.01% | 8558.9 | 12,752,809 | 27 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| MRC Agrotech | ASHOK KUMAR SINGH | Promoter Group | Acquisition | 29 Jun 2024 | 500 | 512 (0.05%) | 0.00% | 13.0 | 6,505 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| MRC Agrotech | ASHOK KUMAR SINGH | Promoter & Director | Acquisition | 28 Jun 2024 | 500 | 512 (0.05%) | 0.00% | 13.0 | 6,505 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| H P Cotton Textiles Mills | Ashok Kumar Agarwal | Promoter Group | Disposal | 25 Jun 2024 | 75,896 | 0 (0%) | 1.94% | 0 | 0 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mahaveer Infoway | Ashok Kumar Jain | Promoter | Acquisition | 04 Apr 2024 | 261,100 | 1,268,718 (23.03%) | 4.74% | - | 20 Mar 2024 20 Mar 2024 |
SAST (29(2)) | - | Off Market | |
| Mahaveer Infoway | Ashok Kumar Jain | Promoter & Director | Acquisition | 26 Mar 2024 | 261,100 | 1,268,718 (23.03%) | 4.74% | 10 | 2,611,000 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 22 Mar 2024 | 4,300 | 22,772 (0.20%) | 0.04% | 7634.7 | 32,829,210 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shalimar Paints | Ashok Kumar Gupta & Veera Gupta | Other | Disposal | 19 Mar 2024 | 3,772,833 | 2,737,119 (3.27%) | 4.51% | - | 11 Mar 2024 11 Mar 2024 |
SAST (29(2)) | - | Open Offer | |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 19 Mar 2024 | 2,541 | 27,072 (0.24%) | 0.02% | 7884.3 | 20,034,002 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 15 Mar 2024 | 39,530 | 29,613 (0.26%) | 0.35% | 7685.4 | 303,803,127 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shalimar Paints | Ashok Kumar Gupta | Director | Disposal | 15 Mar 2024 | 1,000,000 | 260,635 (0.31%) | 1.19% | 200 | 200,000,000 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Others |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 13 Mar 2024 | 1,208 | 69,143 (0.61%) | 0.01% | 8217.1 | 9,926,270 | 11 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 09 Mar 2024 | 5,663 | 70,351 (0.62%) | 0.05% | 8462.3 | 47,922,129 | 06 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 06 Mar 2024 | 1,136 | 76,014 (0.67%) | 0.01% | 9495.9 | 10,787,334 | 04 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 05 Mar 2024 | 1,343 | 77,150 (0.58%) | 0.01% | 9771.9 | 13,123,607 | 01 Mar 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bhatia Comms | Ashok Kumar Tandan | Directors Immediate Relative | Acquisition | 29 Feb 2024 | 80,000 | 80,000 (0.06%) | 0.06% | 36.8 | 2,943,150 | 28 Feb 2024 28 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 01 Jan 2024 | 423 | 78,493 (0.69%) | 0.00% | 7542.3 | 3,190,398 | 28 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 29 Dec 2023 | 82,000 | 78,916 (0.70%) | 0.73% | 7446.5 | 610,614,112 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 26 Dec 2023 | 1,323 | 160,916 (1.43%) | 0.01% | 7575.5 | 10,022,390 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of JK Fenner (India) Limited | Connected Person | Disposal | 22 Dec 2023 | 16,000 | 162,239 (1.44%) | 0.14% | 7486.6 | 119,786,222 | 21 Dec 2023 21 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bengal & Assam Co | Ashok Kumar Kinra as Trustee of J.K. Fenner (India) Limited | Connected Person | Disposal | 21 Dec 2023 | 2,350 | 178,239 (1.58%) | 0.02% | 7759.3 | 18,234,291 | 19 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Kisaan Parivar Ind | Ashok Kumar HUF | Promoter | Disposal | 15 Dec 2023 | 197,526 | 0 (0%) | 2.24% | 6.5 | 1,283,919 | 13 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
| International Conveyors | Ashok Kumar Gulgulia HUF | Other | Disposal | 06 Dec 2023 | 2,887 | 0 (0%) | 0.00% | 99.0 | 285,915 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| International Conveyors | Ashok Kumar Gulgulia HUF | Other | Disposal | 04 Dec 2023 | 513 | 2,887 (0%) | 0.00% | 101.0 | 51,820 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rotographics | Ashok Kumar Singhal | Other | Acquisition | 29 Nov 2023 | 624,900 | 624,900 (17.36%) | 17.36% | - | 17 Aug 2023 22 Aug 2023 |
SAST (29(1)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Other | Acquisition | 29 Nov 2023 | 730,400 | 1,355,300 (37.64%) | 20.28% | - | 24 Aug 2023 25 Aug 2023 |
SAST (29(2)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Promoter | Acquisition | 24 Nov 2023 | 188,400 | 1,543,700 (42.87%) | 5.23% | - | 26 Sep 2023 26 Sep 2023 |
SAST (29(2)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Promoter | Acquisition | 24 Nov 2023 | 296,600 | 1,840,300 (51.11%) | 8.24% | - | 08 Nov 2023 08 Nov 2023 |
SAST (29(2)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Promoter | Acquisition | 24 Nov 2023 | 1,355,300 | 1,355,300 (37.64%) | 37.64% | - | 17 Aug 2023 25 Aug 2023 |
SAST (29(1)) | - | Off Market | |
| Dhampur Sugar Mills | Ashok Kumar Goel | Promoter | Disposal | 10 Oct 2023 | 1,000,000 | 2,030,125 (3.05%) | 1.50% | - | 29 Sep 2023 29 Sep 2023 |
SAST (29(2)) | - | Gift | |
| Dhampur Sugar Mills | Mr. Ashok Kumar Goel | Promoter | Disposal | 03 Oct 2023 | 1,000,000 | 2,030,125 (3.06%) | 1.51% | 0 | 0 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| Safari Industries | ASHOK KUMAR RATHI | Designated Person | Acquisition | 23 Aug 2023 | 1,037 | 1,037 (0%) | 0.00% | 2 | 2,074 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | ASHOK KUMAR RATHI | Designated Person | Disposal | 23 Aug 2023 | 537 | 500 (0%) | 0.00% | 3650 | 1,960,050 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Almondz Global Sec | ASHOK KUMAR GUPTA | Designated Person | Acquisition | 16 Aug 2023 | 100,000 | 100,000 (0.37%) | 0.37% | 10 | 1,000,000 | 15 May 2023 10 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Ashok Kumar B | Employee | Disposal | 04 Jul 2023 | 8,400 | 0 (0%) | 0.00% | 179.6 | 1,508,305 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employee | Disposal | 04 Jul 2023 | 5,580 | 8,400 (0%) | 0.00% | 180 | 1,004,400 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employees Immediate Relative | Disposal | 04 Jul 2023 | 1,110 | 2,220 (0%) | 0.00% | 172.8 | 191,808 | 22 Jun 2023 22 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employee | Disposal | 04 Jul 2023 | 1,020 | 13,980 (0%) | 0.00% | 180 | 183,600 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Ashok Kumar B | Employees Immediate Relative | Disposal | 04 Jul 2023 | 2,220 | 0 (0%) | 0.00% | 172.8 | 383,616 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhampur Sugar Mills | Ashok Kumar Goel | Promoter | Acquisition | 25 May 2023 | 2,974,741 | 3,030,125 (4.56%) | 4.48% | 0 | 0 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Tanla Platforms | Ashok Kumar Raju Datla | Employee | Disposal | 11 May 2023 | 3,000 | 25,728 (0.02%) | 0.00% | 696.4 | 2,089,283 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Ashok Kumar Raju Datla | Employee | Disposal | 11 May 2023 | 1,500 | 23,728 (0.02%) | 0.00% | 674.7 | 1,012,000 | 11 May 2023 11 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Ashok Kumar Raju Datla | Employee | Disposal | 11 May 2023 | 500 | 25,228 (0.02%) | 0.00% | 680 | 340,000 | 10 May 2023 10 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Jamna Auto | Mr. Ashok Kumar Goyal | Employee | Acquisition | 28 Mar 2023 | 20,000 | 344,000 (0%) | 0.01% | 50 | 1,000,000 | 25 Mar 2023 25 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Jamna Auto | Mr. Ashok Kumar Goyal | Employee | Acquisition | 28 Mar 2023 | 20,000 | 344,000 (0%) | 0.01% | 50 | 1,000,000 | 25 Mar 2023 25 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Disposal | 27 Mar 2023 | 2,177,813 | - | 3.28% | - | 22 Mar 2023 22 Mar 2023 |
SAST (29(2)) | - | Gift | |
| Dhampur Sugar Mills | Ashok Kumar Goel | Promoter | Acquisition | 24 Mar 2023 | 2,974,741 | 3,030,125 (4.56%) | 4.48% | - | 22 Feb 2023 22 Feb 2023 |
SAST (29(2)) | - | Gift | |
| Dhampur Sugar Mills | Ashok Kumar Goel | Promoter | Acquisition | 24 Mar 2023 | 2,974,741 | 3,030,125 (4.56%) | 4.48% | 0 | 0 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Disposal | 24 Mar 2023 | 2,177,813 | 0 (0%) | 3.28% | 0 | 0 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Banaras Beads | ASHOK KUMAR GUPTA | Promoter & Director | Acquisition | 23 Mar 2023 | 9,369 | 886,185 (13.35%) | 0.14% | 0 | 0 | 17 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Capri Global Capital | Ashok kumar Agarwal | Designated Person | Acquisition | 22 Mar 2023 | 4,200 | 26,000 (0.01%) | 0.00% | 470.2 | 1,975,000 | 18 Mar 2023 18 Mar 2023 |
Insider Trading | Equity Shares | Allotment |
| Banaras Beads | ASHOK KUMAR GUPTA | Promoter | Acquisition | 18 Mar 2023 | 13,414 | 876,816 (13.21%) | 0.20% | 79.9 | 1,071,304 | 27 Feb 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| United Textiles | Ashok Kumar Agarwal | Promoter | Disposal | 04 Mar 2023 | 61,800 | 5,700 (0.19%) | 2.06% | 12 | 741,600 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| RMC Switchgears | Ashok Kumar Agarwal & PACs | Promoter | Acquisition | 21 Feb 2023 | 250,000 | 3,637,520 (52.93%) | 3.65% | - | 13 Feb 2023 13 Feb 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| RMC Switchgears | ASHOK KUMAR AGARWAL | Promoter & Director | Acquisition | 16 Feb 2023 | 100,000 | 1,582,320 (23.02%) | 1.46% | 70 | 7,000,000 | 13 Feb 2023 13 Feb 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Tanla Platforms | Ashok Kumar Raju Datla | Employee | Disposal | 13 Jan 2023 | 2,247 | 28,728 (0.02%) | 0.00% | 1200 | 2,696,400 | 09 Jan 2023 09 Jan 2023 |
Insider Trading | Equity Shares | Buy Back |
| Ugar Sugar Works | Sandhya Ashok Kumar Gupta | Promoter Group | Disposal | 30 Dec 2022 | 188,393 | 0 (0%) | 0.17% | 84.6 | 15,930,213 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ugar Sugar Works | Sandhya Ashok Kumar Gupta | Promoter Group | Disposal | 27 Dec 2022 | 188,393 | 0 (0%) | 0.17% | 0.0 | 85 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Gland Pharma | ASHOK KUMAR SHAW | Designated Person | Disposal | 03 Jan 2022 | 750 | 6,750 (0%) | 0.00% | 3947 | 2,960,250 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Pledge | 07 Oct 2022 | 3,000 | 21,794 (0%) | 0.00% | 600.4 | 1,801,200 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Acquisition | 01 Oct 2022 | 105,525 | 160,909 (0.24%) | 0.16% | - | 26 Sep 2022 26 Sep 2022 |
SAST (29(2)) | - | Gift | |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Acquisition | 01 Oct 2022 | 2,016,904 | 2,177,813 (3.28%) | 3.04% | - | 29 Sep 2022 29 Sep 2022 |
SAST (29(2)) | - | Gift | |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Acquisition | 30 Sep 2022 | 2,016,904 | 2,177,813 (3.28%) | 30.38% | 0 | 0 | 29 Sep 2022 29 Sep 2022 |
Insider Trading | Equity Shares | Gift |
| Dhampur Bio Organics | Ashok Kumar Goel | Promoter | Acquisition | 28 Sep 2022 | 105,525 | 160,909 (0.24%) | 1.59% | 0 | 0 | 26 Sep 2022 26 Sep 2022 |
Insider Trading | Equity Shares | Gift |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Revoke | 27 Sep 2022 | 6,000 | 21,794 (0%) | 0.00% | 663.4 | 3,980,400 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Revoke | 20 Sep 2022 | 5,603 | 21,794 (0%) | 0.00% | 680.9 | 3,814,803 | 16 Sep 2022 16 Sep 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Disposal | 20 Sep 2022 | 500 | 21,794 (0%) | 0.00% | 677.3 | 338,636 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Arihant Capital | Sunil Kumar Jain & Ashok Kumar Jain | Promoter | Disposal | 19 Sep 2022 | 536,000 | 1,070,656 (5.15%) | 2.57% | - | 26 Feb 2022 26 Feb 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Arihant Capital | Ashok Kumar Jain | Promoter | Acquisition | 19 Sep 2022 | 536,000 | 6,706,336 (32.20%) | 2.57% | - | 26 Feb 2022 26 Feb 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Arihant Capital | Ashok Kumar Jain | Promoter | Acquisition | 19 Sep 2022 | 536,000 | 6,706,336 (32.20%) | 2.57% | - | 26 Feb 2022 26 Feb 2022 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Au SF Bank | Ashok Kumar Khandelwal | Designated Person | Acquisition | 01 Sep 2022 | 1,000 | 22,294 (0%) | 0.00% | 633.8 | 633,750 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | ESOP |